UNION LIFESTYLE LIMITED

Company number 10291844

Date	Type	Description	View / Download
08 Feb 2019	AP01	Appointment of Mrs Sarah Jane Day as a director on 7 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Michael Christopher Doyle as a director on 31 January 2019	(1 page)
01 Feb 2019	MR01	Registration of charge 102918440003, created on 25 January 2019	(42 pages)
29 Jan 2019	MR01	Registration of charge 102918440002, created on 25 January 2019	(19 pages)
21 Dec 2018	AD01	Registered office address changed from 22 Fore Street Salcombe TQ8 8ET England to 95 Victoria Road London NW10 6DJ on 21 December 2018	(1 page)
28 Nov 2018	SH03	Purchase of own shares.	(3 pages)
09 Nov 2018	SH06	Cancellation of shares. Statement of capital on 23 October 2018 GBP 5,319,751.00	(14 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase of 9500 d ordinary shares of £0.01 approved 10/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
28 Sep 2018	CH01	Director's details changed for Mrs Suzanne Marie Harlow on 21 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Mrs Suzanne Marie Harlow as a director on 21 September 2018	(2 pages)
27 Sep 2018	SH06	Cancellation of shares. Statement of capital on 10 September 2018 GBP 5,319,756.00	(11 pages)
27 Sep 2018	SH03	Purchase of own shares.	(3 pages)
17 Sep 2018	TM01	Termination of appointment of Peter Richard Michael Williams as a director on 10 September 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Richard Edward John Wyatt as a director on 23 July 2018	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
12 Apr 2018	TM01	Termination of appointment of Vishesh Nath Srivastava as a director on 31 March 2018	(1 page)
15 Mar 2018	AA	Full accounts made up to 29 January 2017	(17 pages)
16 Nov 2017	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 22 Fore Street Salcombe TQ8 8ET on 16 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Derek John Lovelock as a director on 1 November 2017	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(4 pages)
11 Jul 2017	SH08	Change of share class name or designation	(2 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 5,318,851	(6 pages)
05 Jun 2017	AP01	Appointment of Mr Michael Christopher Doyle as a director on 4 May 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Philip Graeme Mickler as a director on 2 May 2017	(1 page)
17 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2016 GBP 5,318,751.00	(14 pages)

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